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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoffman, Gary Andrew

    Related profiles found in government register
  • Hoffman, Gary Andrew
    British bank executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 1 IIF 2 IIF 3
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 4 IIF 5
  • Hoffman, Gary Andrew
    British banking born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 6
  • Hoffman, Gary Andrew
    British chief executive of bank born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 7
  • Hoffman, Gary Andrew
    British chief executive officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 8
  • Hoffman, Gary Andrew
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 9 IIF 10 IIF 11

    • icon of address 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 14 IIF 15

    • icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, TN39 3LW, United Kingdom

      IIF 16

    • icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW

      IIF 17 IIF 18 IIF 19

    • icon of address Brunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom

      IIF 20
  • Hoffman, Gary Andrew
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 21

    • icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England

      IIF 22

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 23

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 24
  • Hoffman, Gary Andrew
    British group vice chairman born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northern Rock Plc, Northern Rock House, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4PL

      IIF 25
  • Hoffman, Gary
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The County Ground, Abington Avenue, Northampton, Northamptonshire, NN1 4PR

      IIF 26
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Registered addresses and corresponding companies
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Holdenby Road, Church Brampton, NN6 8BN

      IIF 29
  • Hoffman, Gary Andrew
    British company director born in October 1960

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 30

    • icon of address One Canada Square, Canary Wharf, London, E14 5AP

      IIF 31
  • Hoffman, Gary Andrew
    British director born in October 1960

    Registered addresses and corresponding companies
  • Hoffman, Gary Andrew
    British director born in October 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 35a Avenue J F Kennedy, Luxembourg, L1855, Luxembourg

      IIF 37
  • Hoffman, Gary Andrew
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 38
  • Hoffman, Gary Andrew
    British banker born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Sheldon Square, London, W2 6TT, United Kingdom

      IIF 39 IIF 40
  • Hoffman, Gary Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 41
  • Hoffman, Gary
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 42
  • Mr Gary Andrew Hoffman
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 43

    • icon of address Whittington House, 19-30 Alfred Place, London, WC1E 7EA, England

      IIF 44

    • icon of address 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,834 GBP2024-06-30
    Officer
    icon of calendar 2002-01-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    icon of address 22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 14 - Director → ME
  • 5
    MBHG LIMITED - 2023-09-26
    icon of address Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 38 - Director → ME
  • 6
    FOCUS FS LIMITED - 2016-10-21
    icon of address Broadwalk House, 5 Appold Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address The County Ground, Abington Avenue, Northampton, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 26 - Director → ME
Ceased 34
  • 1
    icon of address Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2010-11-24
    IIF 6 - Director → ME
  • 2
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-27 ~ 2018-03-01
    IIF 11 - Director → ME
  • 3
    icon of address 35a Avenue J F Kennedy, Luxembourg, Luxembourg
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2011-04-18
    IIF 37 - Director → ME
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-08-31
    IIF 32 - Director → ME
  • 5
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2010-09-17
    IIF 36 - Director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-08-31
    IIF 33 - Director → ME
  • 7
    icon of address 400 Howard Street, San Francisco, Ca 94105-2618, United States
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2008-08-30
    IIF 35 - Director → ME
  • 8
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2006-09-07 ~ 2009-03-18
    IIF 25 - Director → ME
  • 9
    icon of address 22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-03-05
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-09-30
    IIF 34 - Director → ME
  • 11
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2018-03-01
    IIF 18 - Director → ME
  • 12
    COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
    icon of address Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2011-02-10
    IIF 5 - Director → ME
  • 13
    C C F C LIMITED - 1996-02-16
    CLUBON LIMITED - 1995-05-30
    icon of address 26 28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2011-02-10
    IIF 4 - Director → ME
  • 14
    TYROLESE (683) LIMITED - 2010-03-16
    HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2018-03-01
    IIF 22 - Director → ME
  • 15
    OVAL (2206) LIMITED - 2009-02-26
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2018-03-01
    IIF 19 - Director → ME
  • 16
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-06-27 ~ 2018-03-01
    IIF 9 - Director → ME
  • 17
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-06-27 ~ 2018-03-01
    IIF 12 - Director → ME
  • 18
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    HASTINGS GROUP HOLDINGS LIMITED - 2015-09-23
    icon of address Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2020-05-21
    IIF 16 - Director → ME
  • 19
    PRECIS (1405) LIMITED - 1996-03-12
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2018-03-01
    IIF 21 - Director → ME
  • 20
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-06-27 ~ 2018-03-01
    IIF 10 - Director → ME
  • 21
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-01
    IIF 2 - Director → ME
  • 22
    MBHG LIMITED - 2023-09-26
    icon of address Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ 2023-09-12
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    DE FACTO 9999 PLC - 2010-08-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-01 ~ 2013-01-11
    IIF 23 - Director → ME
  • 24
    icon of address Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2012-12-17
    IIF 24 - Director → ME
  • 25
    GUILDSHELF (134) LIMITED - 1998-06-04
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2018-03-01
    IIF 13 - Director → ME
  • 26
    REACH PLC
    - now
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    TRINITY MIRROR PLC - 2018-05-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (9 parents, 41 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2014-03-13
    IIF 31 - Director → ME
  • 27
    icon of address Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-27 ~ 2018-03-01
    IIF 17 - Director → ME
  • 28
    icon of address Brunel Building, 57 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-01-31
    IIF 20 - Director → ME
  • 29
    THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
    icon of address Wembley Stadium, Wembley Park, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2019-12-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 44 - Has significant influence or control → OE
  • 30
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    icon of calendar 2006-12-15 ~ 2008-04-29
    IIF 30 - Director → ME
  • 31
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-11-04
    IIF 8 - Director → ME
  • 32
    icon of address 1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2018-07-02
    IIF 39 - Director → ME
    icon of calendar 2008-11-24 ~ 2010-11-04
    IIF 3 - Director → ME
    icon of calendar 2004-05-28 ~ 2008-09-30
    IIF 27 - Director → ME
  • 33
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2010-11-04
    IIF 1 - Director → ME
    icon of calendar 2010-12-10 ~ 2018-03-31
    IIF 40 - Director → ME
    icon of calendar 2004-06-25 ~ 2008-09-30
    IIF 28 - Director → ME
  • 34
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2000-07-27
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.